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AVIC AIRBORNE SYSTEMS CO., LTD. — Investor Relations & Filings

Ticker · 600372 ISIN · CNE0000018C0 LEI · 300300YAWWLKYRPL4731 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,128 across all filing types
Latest filing 2011-05-12 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600372

About AVIC AIRBORNE SYSTEMS CO., LTD.

AVIC Airborne Systems Co., Ltd. specializes in the research, development, and manufacturing of advanced airborne equipment and integrated systems. The company provides a comprehensive portfolio of avionics solutions, including flight control systems, cockpit display and control units, navigation systems, and airborne lighting. Its expertise extends to sensors, communication systems, and integrated modular avionics architectures. Serving both military and civil aviation sectors, the company supports a wide range of platforms, from tactical fighters and transport aircraft to commercial airliners and helicopters. By focusing on technological innovation and system integration, it delivers critical components and subsystems that enhance aircraft performance, safety, and operational efficiency. The organization plays a pivotal role in the lifecycle management of airborne electronics, offering maintenance and technical support services to aviation customers.

Recent filings

Filing Released Lang Actions
2010年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2010 Annual General Meeting (AGM) of 中航航空电子设备股份有限公司, dated May 20, 2011. It includes detailed reports such as the 2010 Board of Directors work report, Supervisory Board work report, financial statements and audit report summary, profit distribution plan, audit fees and reappointment of auditors, daily related party transactions, amendments to company articles, independent directors' annual report, and other proposals to be discussed at the AGM. The content is comprehensive and covers the full scope of the annual meeting materials, including financial data, governance, and resolutions to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not the Annual Report itself (10-K), but the materials prepared for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2011-05-12 Chinese
关于2010年年度股东大会临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement from 中航航空电子设备股份有限公司 regarding a temporary proposal submitted by a major shareholder for the 2010 Annual General Meeting (AGM). It discusses adjustments to a previously approved related-party transaction amount and confirms the proposal will be submitted for shareholder approval at the upcoming 2010 AGM scheduled for May 20, 2011. The document does not contain financial statements or detailed financial data but serves as a formal notice about an agenda item for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about AGM proposals.
2011-05-07 Chinese
关于股权托管的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction involving equity trusteeship between affiliated companies controlled by the same ultimate parent company. It details the transaction content, parties involved, and independent directors' opinions. There is no financial statement or comprehensive financial data presented. The document is relatively short (2615 characters) and serves as a disclosure of a corporate transaction rather than a full report. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a management or board change announcement but a regulatory disclosure of a related-party transaction. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2011-04-28 Chinese
第四届董事会2011年度第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 2011 fifth meeting of the fourth board of directors of 中航航空电子设备股份有限公司. It includes details about the approval of the 2011 first quarter report, amendments to the company articles of association, and other governance matters. The document is relatively short (1940 characters) and primarily reports on board meeting decisions rather than providing full financial statements or detailed financial analysis. It also references compliance with company law and stock exchange rules. There is no full financial report or detailed financial data included, only summary decisions and approvals. Therefore, this document fits best as a Board/Management Information (MANG) filing, which covers announcements of changes or decisions by the board of directors or senior management.
2011-04-28 Chinese
董事会秘书工作制度（2011年4月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It details the rules, responsibilities, appointment, training, and assessment of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with regulatory requirements related to the board secretary role. There are no financial statements, earnings data, or capital market transactions discussed. The document is a governance-related policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is a substantive governance policy document, not a mere announcement or certification, so it is not RPA or RNS.
2011-04-28 Chinese
召开2010年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2010 Annual General Meeting (AGM) of 中航航空电子设备股份有限公司, detailing the meeting time, location, agenda items including the 2010 annual reports and financial statements, and instructions for shareholders to attend or appoint proxies. It is not the actual annual report or financial statements but an announcement about the AGM and its materials. The document length is short (2162 characters), and it primarily serves as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2011-04-28 Chinese

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